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CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Company Information
- Company registration number
- 00616189
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Belgrave House
- 76 Buckingham Palace Road
- London
- SW1W 9TQ
- United Kingdom 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom UK
Management
- Managing Directors
- BURROW, Paul Nigel
- PATRICK, Thomas Spencer
- Company secretaries
- WATSON, Irina
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-12-05
- Age Of Company 1958-12-05 65 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Charterhouse Intermediate Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
✓
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
✓
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CHARTERHOUSE CAPITAL INVESTMENTS LIMITED Company Description
- CHARTERHOUSE CAPITAL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00616189. Its current trading status is "live". It was registered 1958-12-05. It was previously called CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-17.It can be contacted at 6Th Floor Belgrave House .
Get CHARTERHOUSE CAPITAL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charterhouse Capital Investments Limited - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
- 1958-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00616189#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00616189#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00616189#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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accounts-with-accounts-type-full (2023-07-15) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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accounts-with-accounts-type-full (2022-09-23) - AA
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withdrawal-of-a-person-with-significant-control-statement (2022-11-01) - PSC09
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notification-of-a-person-with-significant-control (2022-11-01) - PSC02
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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change-person-director-company-with-change-date (2021-01-21) - CH01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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accounts-with-accounts-type-full (2021-09-11) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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change-person-secretary-company-with-change-date (2020-10-30) - CH03
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change-person-director-company-with-change-date (2020-10-08) - CH01
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accounts-with-accounts-type-full (2020-09-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-13) - CH01
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accounts-with-accounts-type-full (2018-04-24) - AA
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-10-10) - AA01
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accounts-with-accounts-type-full (2017-07-28) - AA
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legacy (2017-02-14) - RP04CS01
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confirmation-statement-with-updates (2017-01-18) - CS01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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accounts-with-accounts-type-full (2017-01-10) - AA
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change-person-director-company-with-change-date (2017-01-03) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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resolution (2016-11-11) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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change-person-director-company-with-change-date (2014-01-08) - CH01
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appoint-person-director-company-with-name (2014-01-03) - AP01
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termination-director-company-with-name (2014-01-02) - TM01
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-12-18) - AA01
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accounts-with-accounts-type-full (2013-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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appoint-person-secretary-company-with-name (2013-01-02) - AP03
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termination-secretary-company-with-name (2013-01-02) - TM02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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termination-director-company-with-name (2012-04-16) - TM01
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accounts-with-accounts-type-full (2012-04-04) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-11) - CH01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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termination-director-company-with-name (2011-07-01) - TM01
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accounts-with-accounts-type-full (2011-03-14) - AA
-
appoint-person-director-company-with-name (2011-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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legacy (2011-11-29) - MG02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-01-19) - 363a
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legacy (2009-04-20) - 288c
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accounts-with-accounts-type-full (2009-04-23) - AA
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-person-director-company-with-change-date (2009-10-19) - CH01
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keyboard_arrow_right 2008
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legacy (2008-04-02) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-03-25) - AA
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legacy (2008-01-18) - 363a
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-05-11) - AA
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legacy (2007-01-26) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-25) - 363a
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legacy (2006-07-04) - 288c
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accounts-with-made-up-date (2006-04-18) - AA
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-04-19) - AA
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legacy (2005-01-24) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-25) - 363s
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legacy (2004-04-06) - 287
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accounts-with-made-up-date (2004-04-19) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-25) - 288a
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certificate-change-of-name-company (2003-04-22) - CERTNM
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accounts-with-made-up-date (2003-04-08) - AA
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legacy (2003-01-27) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-01-24) - 363s
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accounts-with-made-up-date (2002-04-23) - AA
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auditors-resignation-company (2002-07-21) - AUD
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keyboard_arrow_right 2001
-
legacy (2001-04-19) - 288b
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legacy (2001-01-23) - 288b
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legacy (2001-01-23) - 363s
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accounts-with-made-up-date (2001-04-19) - AA
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auditors-resignation-company (2001-10-15) - AUD
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resolution (2001-06-28) - RESOLUTIONS
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legacy (2001-06-23) - 395
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legacy (2001-06-18) - 155(6)b
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legacy (2001-06-19) - 155(6)a
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court-order (2001-05-10) - OC
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legacy (2001-04-30) - 155(6)a
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resolution (2001-04-27) - RESOLUTIONS
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resolution (2001-04-23) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2001-05-10) - CERT15
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keyboard_arrow_right 2000
-
legacy (2000-05-09) - 288a
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legacy (2000-05-09) - 288b
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accounts-amended-with-accounts-type-full-group (2000-05-05) - AAMD
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legacy (2000-04-20) - 288a
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accounts-with-accounts-type-full-group (2000-04-07) - AA
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legacy (2000-01-29) - 288c
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legacy (2000-01-21) - 363a
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keyboard_arrow_right 1999
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legacy (1999-10-12) - 288a
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legacy (1999-01-22) - 363a
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legacy (1999-02-05) - 288c
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legacy (1999-02-12) - 288b
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accounts-with-accounts-type-full-group (1999-07-14) - AA
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legacy (1999-02-12) - 288a
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-05) - AUD
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legacy (1998-07-07) - 288b
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legacy (1998-06-05) - 288a
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accounts-with-accounts-type-full-group (1998-04-24) - AA
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legacy (1998-01-22) - 363a
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legacy (1998-09-25) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-10-07) - 288b
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legacy (1997-09-29) - 288c
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accounts-with-accounts-type-full-group (1997-04-06) - AA
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legacy (1997-02-12) - 288c
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legacy (1997-01-30) - 363a
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keyboard_arrow_right 1996
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legacy (1996-02-02) - 363x
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legacy (1996-09-02) - 288
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legacy (1996-09-13) - 288
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legacy (1996-09-20) - 288
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accounts-with-accounts-type-full-group (1996-03-19) - AA
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legacy (1996-10-14) - 288a
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legacy (1996-09-30) - 288
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keyboard_arrow_right 1995
-
legacy (1995-01-08) - 288
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legacy (1995-02-07) - 363x
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accounts-with-accounts-type-full-group (1995-03-17) - AA
-
legacy (1995-11-16) - 288
-
legacy (1995-05-03) - 288
-
legacy (1995-07-13) - 288
-
legacy (1995-04-06) - 288
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keyboard_arrow_right 1994
-
legacy (1994-11-07) - 288
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legacy (1994-07-14) - 288
-
legacy (1994-07-06) - 288
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legacy (1994-07-05) - 288
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accounts-with-accounts-type-full-group (1994-03-14) - AA
-
legacy (1994-01-31) - 363x
-
legacy (1994-01-08) - 288
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keyboard_arrow_right 1993
-
legacy (1993-01-28) - 363x
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legacy (1993-04-06) - 288
-
legacy (1993-10-04) - 225(1)
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legacy (1993-05-06) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-12-02) - AA
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legacy (1992-01-31) - 288
-
legacy (1992-02-10) - 288
-
legacy (1992-02-20) - 363x
-
legacy (1992-02-20) - 288
-
legacy (1992-04-01) - 288
-
legacy (1992-10-08) - 288
-
legacy (1992-04-13) - 288
-
legacy (1992-05-13) - 288
-
legacy (1992-08-28) - 288
-
legacy (1992-04-09) - 288
-
legacy (1992-09-18) - 287
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-29) - AA
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legacy (1991-10-07) - 288
-
legacy (1991-05-02) - 288
-
legacy (1991-04-30) - 288
-
legacy (1991-04-28) - 288
-
legacy (1991-04-26) - 288
-
legacy (1991-01-30) - 363x
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keyboard_arrow_right 1990
-
legacy (1990-01-16) - 288
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accounts-with-accounts-type-full-group (1990-02-05) - AA
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legacy (1990-02-07) - 288
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legacy (1990-02-05) - 363
-
legacy (1990-04-25) - 288
-
legacy (1990-07-27) - 288
-
legacy (1990-03-01) - 288
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accounts-with-accounts-type-full-group (1990-12-10) - AA
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keyboard_arrow_right 1989
-
legacy (1989-02-09) - 288
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legacy (1989-03-08) - 363
-
legacy (1989-03-22) - 225(2)
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legacy (1989-05-11) - 288
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legacy (1989-10-24) - 288
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accounts-with-accounts-type-full-group (1989-03-22) - AA
-
legacy (1989-11-15) - 288
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keyboard_arrow_right 1988
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legacy (1988-05-05) - 288
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certificate-change-of-name-company (1988-02-12) - CERTNM
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legacy (1988-08-09) - 363
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legacy (1988-11-23) - 288
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legacy (1988-12-12) - 288
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accounts-with-made-up-date (1988-08-09) - AA
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keyboard_arrow_right 1987
-
legacy (1987-12-09) - 288
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legacy (1987-04-11) - 288
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accounts-with-accounts-type-group (1987-03-02) - AA
-
legacy (1987-03-02) - 363
-
legacy (1987-06-03) - 287
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keyboard_arrow_right 1986
-
legacy (1986-10-31) - 288
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legacy (1986-10-09) - 363
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accounts-with-accounts-type-group (1986-09-13) - AA
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certificate-change-of-name-company (1986-06-10) - CERTNM
